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Advanced Processing (holmfield) Limited, BD4 6SG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADVANCED PROCESSING (HOLMFIELD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Processing (holmfield) Limited. The company was founded 18 years ago and was given the registration number 05643367. The firm's registered office is in BRADFORD. You can find them at 606 Building Wharfedale Road, Euroway Trading Estate, Bradford, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ADVANCED PROCESSING (HOLMFIELD) LIMITED
Company Number:05643367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:606 Building Wharfedale Road, Euroway Trading Estate, Bradford, West Yorkshire, BD4 6SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kelsall House Stafford Court, Stafford Park 1, Telford, England, TF3 3BD

Director21 September 2021Active
Kelsall House Stafford Court, Stafford Park 1, Telford, England, TF3 3BD

Director03 December 2018Active
Kelsall House Stafford Court, Stafford Park 1, Telford, England, TF3 3BD

Director21 September 2021Active
Kelsall House Stafford Court, Stafford Park 1, Telford, England, TF3 3BD

Director21 February 2023Active
606 Building, Wharfedale Road, Euroway Trading Estate, Bradford, BD4 6SG

Secretary03 January 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary02 December 2005Active
606 Building, Wharfedale Road, Euroway Trading Estate, Bradford, BD4 6SG

Director03 January 2006Active
606 Building, Wharfedale Road, Euroway Trading Estate, Bradford, BD4 6SG

Director03 January 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director02 December 2005Active

People with Significant Control

Mr Michael David Danby
Notified on:07 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:606 Building, Wharfedale Road, Bradford, BD4 6SG
Nature of control:
  • Voting rights 25 to 50 percent
Mr David Glyn Rogan
Notified on:07 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:606 Building, Wharfedale Road, Bradford, BD4 6SG
Nature of control:
  • Voting rights 25 to 50 percent
Advanced Processing Limited
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:606 Building, Wharfedale Road, Bradford, England, BD4 6SG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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